"Our remediation program is well underway. TD has strengthened its U.S. [anti-money-laundering] program with the addition of globally recognized leaders and talent from across the industry, including experts from regulatory agencies, law enforcement and government," said Chief Executive Bharat Masrani.

https://www.wsj.com/finance/regulation/td-bank-sets-aside-2-6-billion-in-3q-for-possible-u-s-anti-money-laundering-penalties-643ef605?mod=finance_feat4_regulation_pos1